CARIBOO CHILCOTIN REGIONAL HOSPITAL DISTRICT
(REVISED AGENDA)

Friday, September 11, 2020

9:30 A.m. - 12:30 P.m.

Cariboo Regional District Board Room

Suite D - 180 Third Avenue North

Williams Lake, B.C.

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1.

CALL TO ORDER

​(The meeting is scheduled to commence at 9:30 a.m.)

1.1

Adoption of Agenda

Corporate Vote - Unweighted

• That the agenda be adopted as presented.

2.

ADOPTION OF MINUTES

2.1

Minutes of the Cariboo Chilcotin Regional Hospital District Board Meeting - August 21, 2020

​Corporate Vote - Unweighted

• That the minutes of the Cariboo Chilcotin Regional Hospital District Board meeting held August 21, 2020, be received and adopted.

3.

DELEGATIONS/GUESTS

3.1

Memorandum of Business - Delegations

Corporate Vote - Unweighted

• That the Delegations Memorandum of Business, as of September 11, 2020, be received.

3.2

11:30 a.m. - Central Interior Rural Division of Family Practice

Jill Zirnhelt, Executive Director, and Caitlin Foote, Executive Assistant, with the Central Interior Rural Division of Family Practice will be joining the meeting, via electronic means, to provide an update on recruitment and retention.

4.

REPORTS AND CORRESPONDENCE

4.1

Hospital Consent Calendar

​Corporate Vote - Unweighted

• That the Cariboo Chilcotin Regional Hospital District consent calendar items, as of September 11, 2020, be received.

4.1.1

Interior Health - Monitoring Talbot Creek Wildfire

4.1.2

Interior Health - Evacuation Planning in Penticton

4.1.3

Interior Health - Taking Action to Protect Patients, Clients and Residents

4.1.4

Interior Health - Operations Return to Normal in Penticton

4.1.5

Interior Health - Online Booking of Lab Appointments Launched in Salmon Arm

4.1.6

Update from Northern Health - Update on Exposure Event, COVID-19 Online Clinic Wait Times and More

4.1.7

Northern Health - Haida Gwaii COVID-19 Outbreak Declared Over

4.1.8

Northern Health - COVID-19 Alert - Northeast BC

4.1.9

Update from Northern Health - New FNHA Overdose Prevention Campaign, Virtual Health Care, and More

4.1.10

Northern Health - COVID-19 Safe Gatherings Reminder

4.1.11

Interior Health - New Phone Numbers Launched to Improve Access to Community Care

4.1.12

Update from Northern Health - Amended Provincial Health Order, Anti-Stigma Resources, and More

4.2

IHA Capital Projects and Planning Status Report - July 2020 

Corporate Vote - Unweighted

• That the Interior Health Capital Projects and Planning Status Report for July 2020, be received.

4.3

Northern Health - Contract Awarded for GR Baker Project

Corporate Vote - Unweighted

• That the News Release from Northern Health, dated September 1, 2020, announcing the award of the Phase II construction contract for the GR Baker Memorial Hospital Emergency Department and Intensive Care Unit redevelopment, be received.

5.

ADJOURNMENT

​Corporate Vote - Unweighted

• ​That the meeting of the Cariboo Chilcotin Regional Hospital District Board be adjourned at TIME, September 11, 2020.